- Company Overview for HEATHROW TRUCK CENTRE LIMITED (02067793)
- Filing history for HEATHROW TRUCK CENTRE LIMITED (02067793)
- People for HEATHROW TRUCK CENTRE LIMITED (02067793)
- Charges for HEATHROW TRUCK CENTRE LIMITED (02067793)
- More for HEATHROW TRUCK CENTRE LIMITED (02067793)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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25 May 1994 | 288 | Secretary resigned;new secretary appointed | |
29 Mar 1994 | AA | Full accounts made up to 30 September 1993 | |
19 Nov 1993 | 395 | Particulars of mortgage/charge | |
19 Oct 1993 | 395 | Particulars of mortgage/charge | |
26 Jul 1993 | AA | Full accounts made up to 30 September 1992 | |
26 Jul 1993 | 363s | Return made up to 05/07/93; no change of members | |
28 Oct 1992 | AUD | Auditor's resignation | |
26 Aug 1992 | AA | Full accounts made up to 28 September 1991 | |
26 Aug 1992 | 363s | Return made up to 05/07/92; full list of members | |
07 Nov 1991 | 288 | Director resigned | |
07 Nov 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Jul 1991 | AA | Full accounts made up to 30 September 1990 | |
24 Jul 1991 | 363a | Return made up to 05/07/91; full list of members | |
25 Feb 1991 | 288 | Secretary resigned;new secretary appointed | |
19 Dec 1990 | 288 | Director resigned | |
23 Oct 1990 | 363 | Return made up to 10/10/90; full list of members | |
15 Oct 1990 | AA | Full accounts made up to 30 September 1989 | |
09 Aug 1989 | 288 | Secretary resigned;new secretary appointed;director resigned | |
18 Apr 1989 | AA | Full accounts made up to 30 September 1988 | |
20 Mar 1989 | 363 | Return made up to 28/12/88; full list of members | |
27 Apr 1988 | AA | Accounts made up to 31 March 1987 | |
27 Apr 1988 | 363 | Return made up to 22/07/87; full list of members | |
06 Apr 1988 | 395 | Particulars of mortgage/charge | |
16 Mar 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
10 Mar 1988 | PUC 2 | Wd 03/02/88 ad 29/01/88--------- premium £ si 50000@1=50000 £ ic 2/50002 |